Fonterra Brands (New Zealand) Limited was incorporated on 12 Aug 2005 and issued an NZ business number of 9429034603017. The registered LTD company has been run by 16 directors: Judith Swales - an active director whose contract started on 07 Jul 2021,
Michael Rex Cronin - an active director whose contract started on 31 Jan 2024,
Brett Douglas Henshaw - an inactive director whose contract started on 16 Jan 2019 and was terminated on 31 Jan 2024,
Michael Rex Cronin - an inactive director whose contract started on 06 Jul 2015 and was terminated on 07 Jul 2021,
Lukas Jean-Baptiste Paravicini - an inactive director whose contract started on 10 Aug 2018 and was terminated on 16 Jan 2019.
According to our database (last updated on 26 Mar 2024), this company registered 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 02 May 2016, Fonterra Brands (New Zealand) Limited had been using 9 Princes Street, Auckland as their registered address.
A total of 504800100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 504800100 shares are held by 1 entity, namely:
New Zealand Milk (International) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: 9 Princes Street, Auckland New Zealand
Registered & physical address used from 12 Aug 2005 to 02 May 2016
Basic Financial info
Total number of Shares: 504800100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 504800100 | |||
| Entity (NZ Limited Company) | New Zealand Milk (international) Limited Shareholder NZBN: 9429039468505 |
Auckland Central Auckland 1010 New Zealand |
07 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fonterra Brands Limited Shareholder NZBN: 9429036633555 Company Number: 1187224 |
12 Aug 2005 - 27 Jun 2010 | |
| Entity | New Zealand Milk (australasian Holdings) Limited Shareholder NZBN: 9429036477098 Company Number: 1213784 |
25 Aug 2005 - 07 Nov 2016 | |
| Entity | Fonterra Brands Limited Shareholder NZBN: 9429036633555 Company Number: 1187224 |
12 Aug 2005 - 27 Jun 2010 | |
| Entity | New Zealand Milk (australasian Holdings) Limited Shareholder NZBN: 9429036477098 Company Number: 1213784 |
25 Aug 2005 - 07 Nov 2016 |
Ultimate Holding Company
Judith Swales - Director
Appointment date: 07 Jul 2021
Address: Red Hill South, Melbourne, 3937 Australia
Address used since 07 Jul 2021
Michael Rex Cronin - Director
Appointment date: 31 Jan 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 Jan 2024
Brett Douglas Henshaw - Director (Inactive)
Appointment date: 16 Jan 2019
Termination date: 31 Jan 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Jan 2019
Michael Rex Cronin - Director (Inactive)
Appointment date: 06 Jul 2015
Termination date: 07 Jul 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Jul 2015
Lukas Jean-baptiste Paravicini - Director (Inactive)
Appointment date: 10 Aug 2018
Termination date: 16 Jan 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Aug 2018
Joanne Catherine Margot Fair - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 10 Aug 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 May 2018
Leon Matthew Clement - Director (Inactive)
Appointment date: 23 Jun 2016
Termination date: 07 May 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Jun 2016
Grant Alistair Duncan - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 23 Jun 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Feb 2013
Tim Deane - Director (Inactive)
Appointment date: 18 Sep 2014
Termination date: 06 Jul 2015
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 18 Sep 2014
Peter John Wilson Mcclure - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 18 Sep 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jun 2013
David Kent Mallinson - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 28 Jun 2013
Address: Glen Iris, Victoria 3146, Australia,
Address used since 02 Jun 2009
Christopher Paul Caldwell - Director (Inactive)
Appointment date: 17 Mar 2011
Termination date: 11 Feb 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 17 Mar 2011
Malcolm Wesley Smith - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 17 Mar 2011
Address: Rd 1, Silverdale 0994,
Address used since 19 May 2010
Guy Roper - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 02 Jun 2009
Address: New Plymouth,
Address used since 20 Feb 2009
Guy Michael Cowan - Director (Inactive)
Appointment date: 12 Aug 2005
Termination date: 20 Feb 2009
Address: St Heliers, Auckland,
Address used since 01 May 2006
Paul James Kilgour - Director (Inactive)
Appointment date: 12 Aug 2005
Termination date: 01 Sep 2007
Address: Mt Albert, Auckland,
Address used since 12 Aug 2005
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